偉立控股有限公司

投资者关系
INVESTOR RELATIONS

发布日期

内容
11/08/2025

董事會會議日期
11/08/2025

DATE OF BOARD MEETING
06/08/2025

截止二零二五年七月三十一日止之股份發行人的證券變動月報表
06/08/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
提名委員會職權範圍
02/07/2025

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
06/05/2025

截止二零二三年五月三十一日止之股份發行人的證券變動月報表
05/06/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
26/05/2025

於二零二五年五月二十三日舉行之股東週年大會按股數投票表決的結果
26/05/2025

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
08/05/2025

截止二零二五年四月三十日止之股份發行人的證券變動月報表
08/05/2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
24/04/2025

年報2024
24/04/2025

建議 (1) 發行股份及購回股份之一般性授權；(2) 重選退任董事；(3) 續聘核數師；及 (4) 股東週年大會通告
24/04/2025

股東週年大會通告
24/04/2025

股東週年大會（或其任何續會）之代表委任表格
24/04/2025

NOTICE OF ANNUAL GENERAL MEETING
24/04/2025

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
24/04/2025

ANNUAL REPORT 2024
24/04/2025

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公司名称：偉立控股有限公司公司地址：香港上环文咸东街50 号Strand 50 20 楼2004–6 室